The Board has delegated some of its responsibilities to Committees of the Board. Details of these Committees and the applicable Terms of Reference are available below:
Terms of Reference
Acquisitions Committee
Audit Committee
Finance Committee
Nomination & Corporate Governance Committee
Remuneration Committee
Board Committees
Acquisitions
N. Hartery, Chairman
P.J. Kennedy
A. Manifold
S. Murphy
H.Th. Rottinghuis
Audit
W.J. Teuber, Jr., Chairman*
H.A. McSharry
H.Th. Rottinghuis
Finance
N. Hartery, Chairman
S. Murphy
W.J. Teuber, Jr.
Nomination & Corporate Governance
N. Hartery, Chairman
P.J. Kennedy
D.A. McGovern, Jr.
G.L. Platt
L.J. Riches
Remuneration
D.A. McGovern, Jr., Chairman
P.J. Kennedy
H.A. McSharry
G.L. Platt
L.J. Riches
Senior Independent Director
D.A. McGovern, Jr.
*Audit Committee Financial Expert